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Ld Shelf 24 LTD

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Full Company ReportLD SHELF 24 LIMITED Full Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TAMAR ORGANICS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 08221224
Record last updated Tuesday, February 6, 2024 9:58:31 AM UTC
Official Address Victoria House 51 Street Lawrence Hill
There are 55 companies registered at this street
Locality Lawrence Hill
Region Bristol, England
Postal Code BS16AD
Document Type Publication date Download link
Registry Jan 18, 2024 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jan 18, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 18, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2019 Resignation of one Director (a man) 2910... Resignation of one Director (a man) 2910...
Registry Dec 1, 2018 Appointment of a woman Appointment of a woman
Registry Feb 6, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jul 14, 2016 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 9, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 24, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2013 Annual return Annual return
Registry Jun 11, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 31, 2013 Change of particulars for director Change of particulars for director
Registry May 30, 2013 Change of particulars for director 2910... Change of particulars for director 2910...
Registry May 30, 2013 Change of particulars for director Change of particulars for director
Registry May 30, 2013 Change of particulars for director 2910... Change of particulars for director 2910...
Registry May 30, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 28, 2013 Striking off application by a company Striking off application by a company
Registry Mar 15, 2013 Change of registered office address Change of registered office address
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Nov 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 7, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 7, 2012 Change of registered office address Change of registered office address
Registry Nov 7, 2012 Resignation of one Director Resignation of one Director
Registry Nov 7, 2012 Resignation of one Director 2910... Resignation of one Director 2910...
Registry Nov 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2012 Change of name certificate Change of name certificate
Registry Nov 2, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 2, 2012 Company name change Company name change
Registry Nov 2, 2012 Change of name certificate Change of name certificate
Registry Nov 2, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 31, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 31, 2012 Section 175 comp act 06 08 2910... Section 175 comp act 06 08 2910...
Registry Oct 31, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 31, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 31, 2012 Second filing with mud for form ar01 2910... Second filing with mud for form ar01 2910...
Registry Aug 31, 2012 Annual return Annual return
Registry Aug 31, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 31, 2012 Annual return Annual return
Registry Aug 31, 2012 Annual return 2910... Annual return 2910...
Registry Aug 31, 2012 Annual return Annual return
Registry Aug 31, 2012 Annual return 2910... Annual return 2910...
Registry Aug 31, 2012 Annual return Annual return
Registry Aug 31, 2012 Annual return 2910... Annual return 2910...
Registry Aug 31, 2012 Annual return Annual return
Registry Aug 31, 2012 Annual return 2910... Annual return 2910...
Registry Aug 31, 2012 Annual return Annual return
Registry Aug 31, 2012 Annual return 2910... Annual return 2910...
Registry Aug 31, 2012 Annual return Annual return
Registry Aug 31, 2012 Annual return 2910... Annual return 2910...
Registry Aug 31, 2012 Annual return Annual return
Registry Aug 31, 2012 Annual return 2910... Annual return 2910...
Registry Aug 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2012 Change of particulars for director Change of particulars for director
Registry Jul 25, 2012 Change of particulars for director 2910... Change of particulars for director 2910...
Registry May 1, 2012 Annual return Annual return
Financials Feb 1, 2012 Annual accounts Annual accounts
Registry May 3, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 13, 2010 Appointment of a man as Secretary 2910... Appointment of a man as Secretary 2910...
Registry Jun 11, 2010 Change of registered office address Change of registered office address
Registry Jun 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2010 Appointment of a man as Director 2910... Appointment of a man as Director 2910...
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry May 20, 2009 Annual return Annual return
Financials Mar 2, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 19, 2008 Annual return Annual return
Financials Mar 3, 2008 Annual accounts Annual accounts
Registry May 24, 2007 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry May 5, 2006 Annual return Annual return
Financials Mar 2, 2006 Annual accounts Annual accounts
Registry Jul 7, 2005 Annual return Annual return
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Jun 1, 2004 Annual return Annual return
Registry May 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles

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